NHKL 156 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNHKL 156 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05248544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NHKL 156 LTD?

    • Pension funding (65300) / Financial and insurance activities

    Where is NHKL 156 LTD located?

    Registered Office Address
    4 Park Road
    Redhill
    RH1 1BT Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NHKL 156 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NHKL 156 LTD?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for NHKL 156 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2014

    Statement of capital on Oct 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of NHKL 156 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WING, Stephen Martin
    4 Park Road
    RH1 1BT Redhill
    Surrey
    Secretary
    4 Park Road
    RH1 1BT Redhill
    Surrey
    BritishDirector28914380001
    WING, Carolyn
    4 Park Road
    RH1 1BT Redhill
    Surrey
    Director
    4 Park Road
    RH1 1BT Redhill
    Surrey
    EnglandBritishDirector109889480001
    RANSON, Christopher Gordon
    1 Naseby Cottages
    Fletching
    TN22 3TB Uckfield
    East Sussex
    Secretary
    1 Naseby Cottages
    Fletching
    TN22 3TB Uckfield
    East Sussex
    British81979260001
    ALFRED-RANSON, Monica Susan
    1 Naseby Cottages
    Fletching
    TN22 3TB Uckfield
    East Sussex
    Director
    1 Naseby Cottages
    Fletching
    TN22 3TB Uckfield
    East Sussex
    EnglandBritishManaging Director93036980001
    WING, Stephen Martin
    4 Park Road
    RH1 1BT Redhill
    Surrey
    Director
    4 Park Road
    RH1 1BT Redhill
    Surrey
    United KingdomBritishDirector28914380001

    Who are the persons with significant control of NHKL 156 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Wing
    Park Road
    RH1 1BT Redhill
    4
    England
    Apr 06, 2016
    Park Road
    RH1 1BT Redhill
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0